Jaffe Securities Limited
Type: NZ Limited Company (Ltd)Jaffe Securities Limited (issued an NZBN of 9429039510136) was launched on 02 Dec 1987. 2 addresses are in use by the company: 156 Buckley Avenue, Hobsonville, Auckland, 0616 (type: registered, physical). 27 Timothy Place, Avondale, Auckland had been their physical address, until 24 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kitson, Stephen Max (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gordon, Glynn Francis (an individual) - located at Hobsonville, Auckland. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Buckley Avenue, Hobsonville, Auckland, 0616 | Registered & physical & service | 24 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Glynn Francis Gordon
Hobsonville, Auckland, 0616
Address used since 01 Aug 2018
Rd 1, Kumeu, 0891
Address used since 30 Oct 2009
Rd 5, Taupo, 3385
Address used since 26 Oct 2017 |
Director | 20 Oct 1991 - current |
|
Stephen Max Kitson
Mount Albert, Auckland, 1025
Address used since 30 Oct 2009 |
Director | 20 Oct 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 27 Timothy Place, Avondale, Auckland, 1026 | Physical & registered | 03 Nov 2017 - 24 Aug 2018 |
| 104 Station Road, Rd 1, Kumeu, 0891 | Physical & registered | 20 Feb 2013 - 03 Nov 2017 |
| 76c Central Park Drive, Henderson, Auckland | Physical | 19 Oct 2001 - 20 Feb 2013 |
| 15-17 Edsel House, Edsel St, Henderson | Physical | 19 Oct 2001 - 19 Oct 2001 |
| 76 Central Park Drive, Henderson, Auckland | Registered | 21 May 1994 - 20 Feb 2013 |
| 28 Tamahere Drive, Glenfield, Auckland | Registered | 20 May 1994 - 21 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Stephen Max Individual |
Mount Albert Auckland 1025 |
02 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Glynn Francis Individual |
Hobsonville Auckland 0616 |
02 Dec 1987 - current |
 |
Oceania Global Products Group Limited 21-23 Timothy Place |
|
Fullworks International Limited 21-23 Timothy Place |
|
Proaqua Pty Ltd 21-23 Timothy Place |
|
Spectrum Surgical Pty Ltd 21-23 Timothy Place |
|
Advanced Engineering Services Limited 31 Timothy Place |
|
Northfield Holdings Limited 21 Timothy Place |